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Home > England & Wales Companies > CRIMSON PRODUCTIONS LIMITED
Company Information for

CRIMSON PRODUCTIONS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
02270191
Private Limited Company
Active

Company Overview

About Crimson Productions Ltd
CRIMSON PRODUCTIONS LIMITED was founded on 1988-06-22 and has its registered office in London. The organisation's status is listed as "Active". Crimson Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRIMSON PRODUCTIONS LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W1W
 
Filing Information
Company Number 02270191
Company ID Number 02270191
Date formed 1988-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIMSON PRODUCTIONS LIMITED
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Companies with same name CRIMSON PRODUCTIONS LIMITED
The following companies were found which have the same name as CRIMSON PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Crimson Productions Ltd. Newfoundland and Labrador Active Company formed on the 2015-08-26
CRIMSON PRODUCTIONS LLC Default Company formed on the 2016-04-10
CRIMSON PRODUCTIONS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-04-09
CRIMSON PRODUCTIONS GROUP, INC. 2850 SW 87TH AVE MIAMI FL 33165 Inactive Company formed on the 1986-12-01
CRIMSON PRODUCTIONS INC Delaware Unknown
Crimson Productions LTD. 216 Mistysugar Trail Vaughan Ontario L4J 8T4 Active Company formed on the 2019-01-11
CRIMSON PRODUCTIONS INC California Unknown
CRIMSON PRODUCTIONS INCORPORATED California Unknown
CRIMSON PRODUCTIONS LTD British Columbia Active Company formed on the 2020-02-29
Crimson Productions LLC 2236 East 109th Dr Northglenn CO 80233 Good Standing Company formed on the 2023-04-25

Company Officers of CRIMSON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
 Company Secretary 2010-10-14
STEPHEN THOMAS DAVIES
 Director 2012-12-03
ANDREW DAVID MOULTRIE
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID NOAKES
 Director 2014-12-01 2015-07-22
BRIAN RAYMOND HILL
 Director 2012-12-03 2014-10-03
ALASDAIR MCDONALD OGILVIE
 Director 2008-06-27 2012-12-03
ANTHONY CHARLES WEST DILLON
 Company Secretary 2005-12-29 2010-07-30
RICHARD JOHN GREEN
 Director 1996-05-31 2009-09-18
CHRISTOPHER CHARLES WELLER
 Director 2004-09-28 2008-09-26
DAVID CARL ANTHONY CHASTON
 Company Secretary 2000-11-20 2005-12-30
RICHARD MANNING COWAN
 Director 1996-05-31 2004-04-22
TARIK ABBAS BUSAIDY
 Company Secretary 1997-07-31 1999-06-26
ROBERT GEORGE TAYLOR
 Director 1996-05-31 1999-01-21
WILLIAM MILES DELAP TRACY
 Company Secretary 1996-05-31 1997-07-31
ESTELLE UNA GUY
 Company Secretary 1995-03-15 1996-05-31
HELEN MARY JONES
 Director 1995-07-03 1996-05-31
ANTHONY HENRY PERCIVAL
 Director 1995-03-15 1996-05-31
RICHARD TAYLOR
 Director 1996-05-31 1996-05-31
TIMOTHY FRANCIS CLEMENT-JONES CBE
 Director 1994-09-30 1995-07-03
REBECCA JANE HUNTER
 Company Secretary 1994-09-30 1995-03-15
WILLIAM JOHN PLANT
 Company Secretary 1993-11-15 1994-09-30
WILLIAM JOHN PLANT
 Director 1993-11-15 1994-09-30
JONATHAN WEEKS
 Director 1992-04-01 1994-09-30
RICHARD RUSSELL FERRIS
 Company Secretary 1992-09-30 1993-11-15
ANDREW BRUCE ROBERTSON
 Company Secretary 1992-04-01 1992-09-30
RICHARD RUSSELL FERRIS
 Director 1992-04-01 1947-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS DAVIES SUB-ZERO EVENTS LIMITED Director 2013-08-05 CURRENT 2008-02-11 Liquidation
STEPHEN THOMAS DAVIES NATIONAL AUTISTIC SOCIETY(THE) Director 2013-07-23 CURRENT 1975-03-27 Active
STEPHEN THOMAS DAVIES NAS SERVICES LIMITED Director 2013-07-23 CURRENT 1992-10-19 Active
STEPHEN THOMAS DAVIES AUTISM UK LIMITED Director 2013-07-23 CURRENT 1995-12-04 Active
STEPHEN THOMAS DAVIES F-BEAT RECORDS LIMITED Director 2012-12-03 CURRENT 1979-11-05 Active
STEPHEN THOMAS DAVIES DEMON RECORDS LIMITED Director 2012-12-03 CURRENT 1980-05-06 Active
STEPHEN THOMAS DAVIES DEMON MUSIC GROUP LIMITED Director 2012-12-03 CURRENT 1982-03-16 Active
STEPHEN THOMAS DAVIES MCI MUSIC PUBLISHING LIMITED Director 2012-12-03 CURRENT 1994-11-24 Active
ANDREW DAVID MOULTRIE BBC MAGAZINES HOLDINGS LIMITED Director 2016-11-11 CURRENT 2006-02-06 Active
ANDREW DAVID MOULTRIE BBC VIDEO LIMITED Director 2015-10-01 CURRENT 2003-07-22 Active
ANDREW DAVID MOULTRIE DEMON MUSIC GROUP LIMITED Director 2015-10-01 CURRENT 1982-03-16 Active
ANDREW DAVID MOULTRIE MCI MUSIC PUBLISHING LIMITED Director 2015-10-01 CURRENT 1994-11-24 Active
ANDREW DAVID MOULTRIE 2 ENTERTAIN MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2004-03-29 Active
ANDREW DAVID MOULTRIE 2 ENTERTAIN VIDEO LIMITED Director 2015-07-31 CURRENT 1985-06-21 Active
ANDREW DAVID MOULTRIE BBC WORLDWIDE MUSIC LTD. Director 2015-07-22 CURRENT 1990-06-14 Dissolved 2016-08-09
ANDREW DAVID MOULTRIE F-BEAT RECORDS LIMITED Director 2015-07-22 CURRENT 1979-11-05 Active
ANDREW DAVID MOULTRIE DEMON RECORDS LIMITED Director 2015-07-22 CURRENT 1980-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21Termination of appointment of Nicola Chalston on 2023-08-21
2023-08-21Appointment of Mrs Jackline Ryland as company secretary on 2023-08-21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-04AP03Appointment of Nicola Chalston as company secretary on 2022-11-02
2022-11-04TM02Termination of appointment of Anthony Corriette on 2022-11-02
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-02-18CH01Director's details changed for Mr Stephen Thomas Davies on 2021-04-27
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-10CH01Director's details changed for Mr Stephen Thomas Davies on 2020-03-17
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-25PSC05Change of details for Demon Music Group Limited as a person with significant control on 2016-12-16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-05AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID NOAKES
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14AD04Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 33 Foley Street London W1W 7TL
2014-12-22AP01DIRECTOR APPOINTED JONATHAN NOAKES
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMOND HILL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-12AR0130/07/13 FULL LIST
2012-12-03AP01DIRECTOR APPOINTED BRIAN RAYMOND HILL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVIE
2012-12-03AP01DIRECTOR APPOINTED STEPHEN THOMAS DAVIES
2012-07-30AR0130/07/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0130/07/11 FULL LIST
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-02-03AD02SAIL ADDRESS CREATED
2010-11-01AP03SECRETARY APPOINTED ANTHONY CORRIETTE
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02AR0130/07/10 FULL LIST
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON
2010-06-17RES01ADOPT ARTICLES 04/06/2010
2010-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-09AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-08-28363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR ALASDAIR MCDONALD OGILVIE
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-08363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-09ELRESS386 DISP APP AUDS 23/11/06
2007-01-09RES13APPROVAL OF ACCTS 23/11/06
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-25288bSECRETARY RESIGNED
2006-08-25363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-26363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 76 DEAN STREET LONDON W1D 3SQ
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-16363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-26288bDIRECTOR RESIGNED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-03-11AUDAUDITOR'S RESIGNATION
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-27363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-21363(288)SECRETARY RESIGNED
2001-09-21363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-12-27288aNEW SECRETARY APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 29/01/00
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-09-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-13363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-02-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CRIMSON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIMSON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIMSON PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Intangible Assets
Patents
We have not found any records of CRIMSON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIMSON PRODUCTIONS LIMITED
Trademarks
We have not found any records of CRIMSON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIMSON PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CRIMSON PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CRIMSON PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMSON PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIMSON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W12 7FA